ACE ACE ACE - Accentuate Limited - Resignation of a Non- Executive Director of Accentuate Accentuate Limited (Incorporated in the Republic of South Africa) (Registration number 2004/029691/06) JSE Share code: ACE ISIN: ZAE000115986 ("Accentuate" or "the Company") CHANGES TO THE BOARD In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised that Ms. Lindiwe Gadd has resigned as a Non- Executive Director of Accentuate with immediate effect due to a change in her responsibilities at Thebe Investment Corporation. The Board of Accentuate wishes to thank Lindiwe for her contribution to the Company. Johannesburg 20 June 2012 Designated Adviser: Bridge Capital Advisors (Pty) Limited Date: 20/06/2012 09:50:01 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.